Global CDD

Located in Central International Team Environment About Our Client This opportunity is with a global, offshore law firm in Hong Kong to join their expanding compliance department. Job Description As a CDD Officer, your main responsibilities will include: Conducting client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...

CDD Officer Michael Page is looking for a CDD Officer to join their expanding compliance department at a global, offshore law firm in Hong Kong. About Our Client Located in Central, the firm operates within an international team environment. Job Description Conduct client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...

A global asset management firm in Hong Kong is seeking a KYC/CDD Associate/Manager to oversee compliance functions. The ideal candidate will have over 5 years of relevant experience in KYC/CDD/AML within regulated institutions and possess excellent stakeholder management skills. This role offers a supportive international culture, good work-life balance, and...

A global legal services firm in Hong Kong seeks a CDD Officer for its Regulatory Operations department. This role requires 2-5 years of experience in AML or CDD, effective communication skills in English and Chinese, and the ability to manage CDD processes efficiently. Responsibilities include reviewing CDD documents, ensuring data quality, and liaising with...

A global investment bank is seeking a Post Onboarding Analyst to focus on KYC/CDD processes within their private banking division. The role requires reviewing client profiles for compliance with regulations, updating data accurately, and collaborating with teams to resolve discrepancies. The ideal candidate will hold a Bachelor's degree, possess over 3 years...

A global recruitment agency is seeking a CDD Officer to enhance their compliance department at a law firm in Hong Kong. This entry-level position involves conducting due diligence and KYC checks, ensuring AML compliance, and maintaining documentation. Successful candidates will possess strong knowledge of CDD and AML regulations, with opportunities for...

KYC CDD Analyst, SME/ Listed Company Foreign Bank Support the centralized Customer Due Diligence (CDD) function in SME clients / Large Corporate Conduct Know-Your-Customer (KYC) and Customer Due Diligence on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank's...

KYC/CDD Associate/Manager, SFC Regulated Int’l Financial Institutions SFC Regulated Global Asset Manager KYC/CDD/AML for New & Periodic Review Friendly International Culture & Good Hours Our Client Appointed by the most respectable SFC regulated Global Asset Manager, hiring 600 investment professionals across 20 countries worldwide with total AUM of over...

A global professional services firm in Hong Kong is seeking candidates for a compliance and risk role focusing on client due diligence. Key responsibilities include conducting conflict checks, performing AML/CDD checks, and supporting client acceptance queries. The ideal candidate will have 1 to 3 years of relevant experience and strong English communication...

KYC Client On-Boarding Team Leader/VP, Global Private Bank Oversight KYC and Client On-Boarding functions Our Client Representing the most sustainable HKMA regulated European Private Bank with footprint in over 20+ locations and hiring over 1000 employees in Asia Pacific to search for KYC/Client On-Boarding AVP/VP Job Duties Report to the Regional Head of...